Port of Port Townsend
1st Monthly Meeting Agenda  (click for meeting packet), Item VII. Regular Business, A) Potential MoU with Point Hudson Boat Shop (backup material added 8/7/17)
Wednesday, August 9, 2017, 1:00 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Consent Agenda
A. Approval of Meeting Minutes – July 26, 2017
B. Approval of Warrants

IV. Public Comments (not related to Agenda)

V. Second Reading
A. Resolution No. 668-17, Amending the Delegation of Authority to Port
Management, adopted by Resolution No. 655-17

VI. First Reading

VII. Regular Business
A. Potential Memorandum of Understanding (MoU) with the Point Hudson
Boat Shop Re: Armory Building Fire/Safety
B. June 2017 Financials

VIII. Staff Comments (continued)

IX. Public Comments

X. Commissioner Comments

XI. Next Regular Meeting
Wednesday, August 23, 2017 at 5:30 p.m., Port Commission Building, 333 Benedict Street, Port Townsend, WA

XII. Executive Session
A. Personnel – Performance of an Employee, pursuant to RCW 42.30.110 (g)

XIII. Adjournment